Dear Colleagues,
Here's a brief preview of the agenda for the February meeting. I've also added some target duration times for each item so that we can hit our overall goal of keeping minutes to 90-120 minutes. Please let me know your suggestions for changes to the agenda, including new items no presently on the agenda.
Citizen Testimony (0-20 minutes)
Adoption of Minutes
Items for discussion (80 minutes total)
Staff
- Rosemont Sale Milestones Update (5 minutes)
- Inclement Weather Policy Presentation (15 minutes)
- Update on Relocation Policy (15 minutes)
- Initial outline of Financial Stabilization Plan (25 minutes)
- Initial Proposals for Conservice Bill Fix (10 minutes)
Board Members
- Draft Work Plan (President's presentation) (5 minutes)
- Switch to "Readings" for action items (President's presentation) (5 minutes)
- Board Manual update (President's presentation) (<1 minute)
- Committees (President's presentation) (<1 minute)
Staff reports (20 minutes)
- Rosemont Property Management Update (work order progress report, code compliance status, spending, etc.)
- Property Status (occupancy, etc)
- Development Pipeline Status
- Financial Status
New Business/Next Meeting Agenda
